DOSSIERS / DYNEXFI
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Company dossier

DYNEXFI

FRANCE · COMPANY · INCORPORATED 1996-07-26
KYBE ID: FR-408371946 · 408371946 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYNEXFI
fr_insee
408371946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-26
fr_insee
9 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_insee
73.20Z
fr_insee
€23,172
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHIM AKSOYdissolvedAKSOYdissolvedANNABELLEactiveBARELLE-LUCASactiveBERLETdissolvedCADOSOLDdissolvedCHARLES PHILIPPE CROSdissolvedCHARLOTTE BERNARDdissolvedCLAIRE BALOGHactiveCREER L'IMAGEactiveCRINA MIHAELA TEODORESCUdissolvedDANIEL LE BRETdissolvedDANIEL PIERRE DUMAYNEdissolvedERICK MIZAEL SANTOS CEDILLOactiveFLORENT JACQUIOTdissolvedFONCIERE ROYALE RICHEPANSEdissolvedGABRIELLEDESIREdissolvedGEORGES HAINAUTdissolvedGUSTAVE ENTREPRISESactiveHENRI SZULBORSKIactive

+33 more

People with significant control

1 people
NameRoleFromSource
BERNARD HEUZEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100